Address History: 321 W Grubbs Lane, Danville, KY 40422;
111 Harding Street, Danville, KY 40422;
Lancaster, KY 40444;
Perryville, KY 40468;
Brooklyn, NY 11212
Address History: 1950 Cabin Creek Road, Winchester, KY 40391;
470 E Magnolia Boulevard Apt C, Burbank, CA 91501;
Freeburn, KY 41528;
Huddy, KY 41535;
Lancaster, KY 40444
Email Addresses: tka****@gmail.com
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
3040 Ne 43rd Street, Fort Lauderdale, FL 33308;
Miami, FL 33143;
Nicholasville, KY 40356;
Winchester, KY 40391
Aliases (AKA): Richard B Jaffe,
Richard Jaffe
Relatives & Associates: Jeannette Jaffe
Address History: 148 Lake Ridge Drive, Lancaster, KY 40444;
332 Santa Fe Court, Lexington, KY 40509;
Commerce Township, MI 48382
Phone Numbers: (313) 363-8034
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
301 Herrington Haven, Lancaster, KY 40444;
Lexington, KY 40504
Aliases (AKA): C Toles,
Constanc J Toles,
Constance J Toles,
Constance J Toles Williams,
Connie Williams
Address History: 166 Lake Ridge Drive, Lancaster, KY 40444;
314 S Jackson Street, Batavia, IL 60510;
Carpentersville, IL 60110;
Palatine, IL 60067;
Streamwood, IL 60107
Aliases (AKA): Dwayne T Simpso
Email Addresses: ces****@dslgroup.com,
dwa****@cs.com
Address History: 921 W 9th Street Apt 7, Russellville, KY 42276;
300 South 7th Avenue Apartment 9, Barstow, CA 92311;
Plant City, FL 33567;
Pompano Beach, FL 33076;
Danville, KY 40422
Aliases (AKA): J Schooling,
Jeff Gordon Schooling,
Jeff G Schooling,
Jefferey Schooling,
Jeffery Gordon Schooling
Email Addresses: cou****@yahoo.com,
jdw****@fuse.net,
jdw****@netzero.net,
sch****@gmail.com
Address History: 103 Lake Ridge Drive, Lancaster, KY 40444;
246 Po Box, San Mateo, FL 32187;
Satsuma, FL 32189;
Danville, KY 40422;
Lexington, KY 40504
Phone Numbers: (904) 325-5537
Address History: 1720 Herrington Hills, Lancaster, KY 40444;
5707 Belmont Circle, Birmingham, AL 35210;
Lexington, KY 40505;
Weaverville, NC 28787;
Bridgeton, NJ 08302
Aliases (AKA): Charles Hanby
Email Addresses: cha****@bellsouth.net
Address History: 304 Lake Ridge Drive, Lancaster, KY 40444;
2049 N Kedzie Avenue # 2, Chicago, IL 60647;
Lansing, IL 60438
Aliases (AKA): Susana Arellano,
Susan Gomez,
Susana A Gomez
Relatives & Associates: Alejandro Arellano
Consuelo Arellano
David Arellano
George Arellano
Gerardo Arellano
Address History: 139 Lake Ridge Drive, Lancaster, KY 40444;
70 Andrew Court, Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): S Poynter
Address History: 103 Villa Drive, Lancaster, KY 40444;
233 Lakeland Drive, Harrodsburg, KY 40330;
Marlton, NJ 08053;
Sicklerville, NJ 08081;
Vineland, NJ 08361
Aliases (AKA): L Barker,
Lorrianne Barker,
Lorraine W Cottingham
Address History: 5028 Magnolia Gardens Place, Lexington, KY 40515;
1380 Chrisman Lane, Danville, KY 40422;
Lancaster, KY 40444;
Springfield, KY 40069;
Fairfax, VA 22033
Aliases (AKA): Maria Alejandra Davez,
Maria Pabez,
Maria A Palomino,
Mari Palvez,
Maria Palvez
Relatives & Associates: Maria Palomino
Address History: 462 Garden City Drive Apt 1, Richmond, KY 40475;
166 Lake Ridge Drive, Lancaster, KY 40444;
Lexington, KY 40504
Email Addresses: ajr****@adelphia.net,
ajr****@bright.net,
ajr****@bright.net
Address History: 351 Holtzclaw Street, Danville, KY 40422;
301 Hill Dale # 87, Danville, KY 40422;
Lancaster, KY 40444
Address History: 1706 Sarasota Court, Lexington, KY 40505;
662 Bryants Camp Road, Lancaster, KY 40444;
Nicholasville, KY 40356;
Abilene, TX 79605
Aliases (AKA): Stephen Cottingh,
Stephen Cottingha,
S Cottingham,
Stephen Cottingham,
Steve L Cottingham
Relatives & Associates: Tammy Anderson
Lorraine Barker
Donna Chapman
Aaron Cottingham
Anthony Cottingham
Email Addresses: rai****@yahoo.com,
ste****@aol.com,
ste****@gmail.com
Address History: 150 Harmons Lane, Stanford, KY 40484;
1620 Shakertown Road, Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Hailey L Yates
Phone Numbers: (859) 209-2678
Email Addresses: hai****@gmail.com
Address History: 230 Royalty Drive, Lancaster, KY 40444;
796 Ben Ali Drive Apt 204, Danville, KY 40422;
Lexington, KY 40503;
Salvisa, KY 40372
Aliases (AKA): Scott Pingletion,
Scott Pingleton
Email Addresses: sco****@gmail.com,
sco****@intelligrated.com
Address History: 70 Lake Ridge Drive, Lancaster, KY 40444;
100 Lake Ridge Drive, Lancaster, KY 40444
Aliases (AKA): Shane Good
Address History: 297 Shoreside Drive, Lexington, KY 40515;
17 Po Box, Bryantsville, KY 40410;
Lancaster, KY 40444;
Mount Sterling, KY 40353
Address History: 312 Bryants Camp Road, Lancaster, KY 40444;
1400 Humphrey Drive Apartment 2, Suisun City, CA 94585;
Vacaville, CA 95687;
Taylorsville, KY 40071;
Lacombe, LA 70445
Aliases (AKA): Steve J Rhodes
Email Addresses: ste****@yahoo.com
Address History: 170 Belmont Lane, Whitmore Lake, MI 48189;
351 Holtzclaw Street, Danville, KY 40422;
Lancaster, KY 40444;
West Bloomfield, MI 48323;
White Lake, MI 48386
Aliases (AKA): Jmes Hare,
James W Hare Rd,
James W Rd
Address History: 367 Lincolnview Road, Lincolnton, NC 28092;
206 Clearwater Road, Interlachen, FL 32148;
San Mateo, FL 32187;
Satsuma, FL 32189;
Danville, KY 40422
Aliases (AKA): Carrol H Cox,
Carroll Cox
Email Addresses: cco****@aol.com,
jon****@charter.net,
jon****@verizon.net
Address History: 2887 Scenic Lake Circle, Morristown, TN 37814;
139 Lake Ridge Drive, Lancaster, KY 40444;
Owensboro, KY 42301;
Battle Creek, MI 49037;
Galesburg, MI 49053
Address History: 5602 Southern Winds Drive, Arlington, TN 38002;
166 Lake Ridge Drive, Lancaster, KY 40444;
Tupelo, MS 38802;
Covington, TN 38019;
Memphis, TN 38104
Aliases (AKA): Teresa L Bascom,
Teresa L Curtis
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